MACH 1 SPOOF LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 3RL

Company number 07919276
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address RYECROFT BUTTS ASH LANE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 3RL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Martin David West as a director on 26 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of MACH 1 SPOOF LTD are www.mach1spoof.co.uk, and www.mach-1-spoof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Redbridge Rail Station is 5.6 miles; to Swanwick Rail Station is 6.5 miles; to Swaythling Rail Station is 6.5 miles; to Romsey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mach 1 Spoof Ltd is a Private Limited Company. The company registration number is 07919276. Mach 1 Spoof Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Mach 1 Spoof Ltd is Ryecroft Butts Ash Lane Hythe Southampton Hampshire So45 3rl. . BANNISTER, Craig is a Director of the company. HOPE-WEST, Allison Marie is a Director of the company. STONE, Hannah Victoria is a Director of the company. Director WEST, Martin David has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BANNISTER, Craig
Appointed Date: 23 January 2012
65 years old
Director
HOPE-WEST, Allison Marie
Appointed Date: 23 January 2012
60 years old
Director
STONE, Hannah Victoria
Appointed Date: 23 January 2012
42 years old

Resigned Directors

Director
WEST, Martin David
Resigned: 26 January 2017
Appointed Date: 23 January 2012
57 years old

Persons With Significant Control

Mr Craig Bannister
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Marie Hope-West
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David West
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Stone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACH 1 SPOOF LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Termination of appointment of Martin David West as a director on 26 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 140,001
...
... and 9 more events
06 Aug 2013
Total exemption small company accounts made up to 30 April 2012
06 Aug 2013
Current accounting period shortened from 30 April 2013 to 30 April 2012
26 Jan 2013
Current accounting period extended from 31 January 2013 to 30 April 2013
26 Jan 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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